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Home » Los Angeles woman pleads guilty to 2.2 million dollar COVID loan scheme and to falsely seeking 1.3 million dollars in pandemic tax credits

Los Angeles woman pleads guilty to 2.2 million dollar COVID loan scheme and to falsely seeking 1.3 million dollars in pandemic tax credits

Date: April 11, 2024 Contact: newsroom@ci.irs.gov A woman from the Mid-City area of Los Angeles pleaded guilty today to fraudulently obtaining more than $2 million in COVID-19 government loans and to submitting false claims in an unsuccessful effort to secure from the IRS nearly $1.3 million in pandemic-related tax credits.

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